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VERTEXA, SIA
Limited Liability Company, Micro company
Place in branch
421 by turnover
329 by profit
164 by paid taxes
47 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERTEXA" |
| Registration number, date | 50003897041, 09.02.2007 |
| VAT number | LV50003897041 from 09.03.2007 Europe VAT register |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Plieņciema iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VERTEXA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.86 | 37.75 | 6.63 |
| Personal income tax (thousands, €) | 11.5 | 1.84 | 5.27 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 2.98 | 3.32 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 25.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
"Vertexa", SIA
"Mežkalni", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ģertrūdes iela 69/71-2 | Until 10.10.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Mežkalni" | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Ķekavas pag., "Mežkalni" | Until 17.11.2020 | 5 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, "Mežkalni" | Until 16.06.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 5 | Until 02.07.2022 | 3 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.73 KB | 16.06.2022 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 66.24 KB | 16.06.2022 | 25.06.2015 | 3 |
Articles of Association |
TIF | 15.55 KB | 13.02.2007 | 24.01.2007 | 1 |
Memorandum of Association |
TIF | 20.71 KB | 13.02.2007 | 24.01.2007 | 1 |
Restricted documents
available by request to LR Company register
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
